Mr Jean Nicolas Laurent Finiels
- Born
- 5/1995
- Nationality
- French
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| American Credit Capital Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
22 Jan 2022 | |
| Toppi Corporate Spa Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2022 | 6 Mar 2023 |
| Italyan Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2022 | 18 Jul 2022 |
| American Credit Capital Ltd | Ownership Of Shares 75 To 100 Percent | 21 Jan 2022 | 21 Jan 2022 |
Possibly the same person
- FINIELS, Jean Nicolas Laurent (1 appointment, 0 holdings)
- FINIELS, Jean Nicolas Laurent (1 appointment, 0 holdings)
- FINIELS, Jean Nicolas Laurent (1 appointment, 0 holdings)